“A two days’ face to face seminar and workshop including recent updates in Malaysia in relation to money laundering, bribery and corruption, financial crime issues in a time of pandemic and much more.

The course is inclusive of Online Examination and Certificate will be provided upon completion

  • Delegates will have access to the full script which will be converted into an e-learning course. The e-learning course will include an examination and, upon successful completion, delegates will be awarded a certificate.
  • Delegates will receive a full year’s subscription to the course. That provides unlimited access for one person.
  • Delegates may take the examination multiple times. It is an open book examination. Certificates are valid for one year after the successful completion of the examination.

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